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BTC $64,758.82 +0.62%
ETH $1,914.77 +0.34%
BNB $603.17 -0.30%
XRP $1.00 +0.27%
SOL $77.29 +2.00%
TRX $0.3331 +0.64%
DOGE $0.0704 +0.35%
ADA $0.1743 +0.26%
BCH $204.46 +0.06%
LINK $9.51 +0.49%
HYPE $58.87 -0.05%
AAVE $89.58 +1.93%
SUI $0.6579 -2.65%
XLM $0.1545 -2.05%
ZEC $510.22 -0.98%

A suspected early investor/participant of GMT has transferred all 70 million GMT to a new address

2024-07-04 16:09:25

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, a suspected early investor/participant of GMT transferred all 70 million GMT received 13 minutes ago to a new address 0x25c…886a6, which may be a Binance deposit address (unable to confirm due to lack of address label), based on the following:

  1. The last three Binance deposit addresses were all different, and this time it is also transferred to a new address;

  2. In previous deposits to Binance, there were also small amount tests first, just with different token amounts for each test.

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